Trash Cash Scrap Recycling Llp
About Trash Cash Scrap Recycling Llp
Data last updated: 05 March 2026
Trash Cash Scrap Recycling Llp is a limited liability partnership company based in Chennai, Tamil Nadu, India. It specialises in recycling, a part of the broader recycling and waste management sector. Incorporated on 28 December 2020, the LLP has been in operation for over 6 years.
Registered with ROC Chennai under LLPIN AAV-2550.
Capital: a total obligation of contribution of ₹60.5 Lakh. It is led by designated partners including Durairaj Ganapathy and Dhanarajan Bharathi.
Office: At 21/9 Indira Nagar 4Th Cross Street Alwarthirunagar, Chennai, Tamil Nadu, India – 600087.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAt 21/9 Indira Nagar 4Th Cross Street Alwarthirunagar, Chennai, Tamil Nadu, India – 600087
-
IndustryRecycling & Waste Management, Recycling
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trash Cash Scrap Recycling Llp
Trash Cash Scrap Recycling Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Durairaj Ganapathy
Also directs:
Waste To Worth Recycling Llp
|
Designated Partner | 28 Dec 2020 | 5 Years 7 Months | Current |
| Dhanarajan Bharathi | Designated Partner | 28 Dec 2020 | 5 Years 7 Months | Current |
|
Shoaib Malik
Also directs:
Relectron India Private Limited
|
Designated Partner | 08 Jul 2021 | 5 Years 1 Months | Current |
Financials of Trash Cash Scrap Recycling Llp
Ten-year financial statements for Trash Cash Scrap Recycling Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trash Cash Scrap Recycling Llp
Trash Cash Scrap Recycling Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trash Cash Scrap Recycling Llp
View historical data on people associated with Trash Cash Scrap Recycling Llp, including employment history and EPFO contributions.
Employee and EPFO history for Trash Cash Scrap Recycling Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trash Cash Scrap Recycling Llp
GST registrations and filing compliance for Trash Cash Scrap Recycling Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trash Cash Scrap Recycling Llp
Credit ratings, litigation, and regulatory alerts for Trash Cash Scrap Recycling Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trash Cash Scrap Recycling Llp
MSME payment history for Trash Cash Scrap Recycling Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trash Cash Scrap Recycling Llp
Corporate group structure for Trash Cash Scrap Recycling Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trash Cash Scrap Recycling Llp
MCA filings and documents for Trash Cash Scrap Recycling Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trash Cash Scrap Recycling Llp
Frequently Asked Questions about Trash Cash Scrap Recycling Llp
Trash Cash Scrap Recycling Llp is an active limited liability partnership in the recycling and waste management sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 December 2020 (6+ years old) and is registered under LLPIN AAV-2550.
The current designated partners of Trash Cash Scrap Recycling Llp are:
- Durairaj Ganapathy - Designated Partner
- Dhanarajan Bharathi - Designated Partner
- Shoaib Malik - Designated Partner
The primary industry of Trash Cash Scrap Recycling Llp is recycling and waste management. The LLP specifically operates in recycling. The LLP is currently active in this sector.
Trash Cash Scrap Recycling Llp can be reached at the registered office: At 219 Indira Nagar 4Th Cross Street Alwarthirunagar, Chennai, Tamil Nadu, India – 600087.
The total obligation of contribution is ₹60.5 Lakh.
The LLP has its registered office at At 219 Indira Nagar 4Th Cross Street Alwarthirunagar, Chennai, Tamil Nadu, India – 600087.